T & W WOODHEAD NAMECO LIMITED

Company number 09222294

Date	Type	Description	View / Download
19 Oct 2017	TM01	Termination of appointment of Terence Woodhead as a director on 12 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Martin Graeme Woodhead as a director on 12 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of James Anthony Mackay as a director on 12 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Charlotte Lesley Woodhead as a director on 12 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Wendy Lilian Woodhead as a director on 12 October 2017	(1 page)
19 Oct 2017	AD01	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 19 October 2017	(1 page)
19 Oct 2017	AP02	Appointment of Fidentia Trustees Limited as a director on 12 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Brian Cox as a director on 12 October 2017	(2 pages)
19 Oct 2017	AP04	Appointment of Fidentia Nominees Limited as a secretary on 12 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 12 October 2017	(1 page)
19 Oct 2017	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 12 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 12 October 2017	(1 page)
19 Oct 2017	PSC07	Cessation of Terence Woodhead as a person with significant control on 12 October 2017	(1 page)
19 Oct 2017	PSC01	Notification of Brian Cox as a person with significant control on 12 October 2017	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(5 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
09 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
11 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	(1 page)
19 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
30 Nov 2016	AP01	Appointment of Major Martin Graeme Woodhead as a director on 29 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Mrs Wendy Lilian Woodhead as a director on 29 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Miss Charlotte Lesley Woodhead as a director on 29 November 2016	(2 pages)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(38 pages)